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31 May 2012, 1:50 pm
There is precedent for this in other industries.. e.g., peer review in medical institutions the New York Times has an ombudsman charged with monitoring ethical journalistic practice, and large commercial banks have independent risk officers (in theory!). [read post]
31 May 2012, 5:16 am
The Delaware court sets the standard of review using the the four-factor formula set forth by the United States Supreme Court in Reves v. [read post]
30 May 2012, 8:44 am
SIIB has acted as a front for the Commercial Bank of Syria, which has allowed that ban – Syria’s largest commercial bank – to circumvent sanctions against it by the United States, the European Union and the Arab League. [read post]
29 May 2012, 1:21 am
Ultimately, the company determined that the particular chips had an “extremely high” failure rate, and the company agreed to replace all of the units it had sold. [read post]
28 May 2012, 5:10 pm
To stop bank robbers? [read post]
28 May 2012, 6:24 am
As a result, the rate of return on college education in the United States – benefits net of all costs- grew greatly during the past 30 years. [read post]
27 May 2012, 9:49 am
This is what happened in the case of New York City-based commercial printer, Color-Web Inc., which is suing a subsidiary of their bank, People's United Financial Inc. [read post]
27 May 2012, 6:40 am
His bank account had been targeted, along with details about his brother and surveillance of his elderly mother. [read post]
25 May 2012, 2:11 am
Bank in the United States District Court for the District of Delaware . . . . [read post]
24 May 2012, 6:15 am
The Federal Reserve’s decision this week to confer Comprehensive Consolidated Supervision (“CCS”) status to three state-owned Chinese banks has been long awaited and paves the way for major Chinese banks to enter retail commercial banking in the United States by acquiring U.S. banks. [read post]
23 May 2012, 1:20 pm
It's not only a concern about costs, it's also a significant commercial opportunity for U.S. entrepreneurs. [read post]
22 May 2012, 1:10 pm
Prosecutors said Sitzmann had bank accounts in Panama, Switzerland and Luxembourg. [read post]
22 May 2012, 6:52 am
Sources say that commercial banks have shown a heightened willingness to lend to consumers, especially in the first few months of 2012. [read post]
22 May 2012, 2:00 am
Under the end-user exception to mandatory clearing, such end-users could choose not to clear market-facing swaps executed by their central derivatives units if (1) the central derivatives unit uses the swaps to hedge or mitigate the commercial risk of the nonfinancial end-user and (2) the central derivatives unit acts in the capacity of an agent for the nonfinancial end-user. [read post]
21 May 2012, 8:37 am
This week, we find even more good news reported by the NAIOP Research Foundation in its latest study, released this month, that finds commercial real estate development bounced back in 2011 and commercial real estate development in the United States should continue on the upswing, details here in our "news release of the week. [read post]
18 May 2012, 6:57 pm
United Food & Commercial Workers Union Local 342, 246 Fed.Appx. 7 (2d Cir.2007) (same). [read post]
18 May 2012, 6:57 pm
United Food & Commercial Workers Union Local 342, 246 Fed.Appx. 7 (2d Cir.2007) (same). [read post]
18 May 2012, 11:13 am
This seems to be a no-brainer--we need to more tightly regulate the activities of commercial banks and prevent them from gambling with huge bets that can swing the marketplace and place the entire system in jeopardy. [read post]
16 May 2012, 7:30 am
We generally recommend our clients secure this letter of credit from a major (not a tiny) Chinese bank, such as Bank of China, China Construction Bank, Industrial and Commercial Bank of China, China Development Bank, and Bank of Communications, or a branch of a known American, Asian or European bank. [read post]
16 May 2012, 3:24 am
This feed is for personal, non-commercial & Newstex use only. [read post]